Legal Opinion

United States v. Numisgroup International Corp.

Court of Appeals for the Second Circuit

Decided May 21, 2004No. 03-1141Published

1Opinion of the Court

368 F.3d 880

UNITED STATES of America, Appellee,

NUMISGROUP INTERNATIONAL CORP., Numismatic Asset Strategies, Inc., Galerie Des Numismatique Ltd, Meridian Numismatics, Inc. and Robert Dupurton, Defendants-Appellants,

John Laura, Angelina Caltagirone, Robert Smith, Tom Paull, Nick Ferraro and Calvin Richard, Defendants.

Docket No. 03-1141.

United States Court of Appeals, Second Circuit.

Argued: May 18, 2004.

Decided: May 21, 2004.

Demetri M. Jones, Assistant United States Attorney (David C. James, Assistant United States Attorney, of counsel), for Roslynn R. Mauskopf, United States Attorney for the…

Also in this document: Per curiam.

2Cases cited1 opinion

United States v. Numisgroup Intern. Corp.District Court, E.D. New York · 2001